(CS01) Confirmation statement with updates Tue, 17th Oct 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 17th, October 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 28th Sep 2023: 56405506.00 GBP
filed on: 11th, October 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 28th Sep 2023: 56405506.00 GBP
filed on: 11th, October 2023
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(44 pages)
|
(AA01) Current accounting reference period shortened from Mon, 31st Oct 2022 to Fri, 31st Dec 2021
filed on: 14th, July 2023
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 14th, July 2023
| accounts
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 31st, May 2023
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, May 2023
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, May 2023
| incorporation
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Wed, 19th Oct 2022
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 17th Oct 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: Tue, 22nd Mar 2022. New Address: The Royals Altrincham Road Manchester M22 4BJ. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 22nd, March 2022
| address
|
Free Download
(1 page)
|
(TM02) Mon, 21st Mar 2022 - the day secretary's appointment was terminated
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 16th Feb 2022: 667558.00 GBP
filed on: 1st, March 2022
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Wed, 16th Feb 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 16th Feb 2022: 54905506.00 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(3 pages)
|
(AP01) On Wed, 16th Feb 2022 new director was appointed.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 18th Oct 2021
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 136863550001, created on Wed, 9th Feb 2022
filed on: 10th, February 2022
| mortgage
|
Free Download
(62 pages)
|
(PSC07) Cessation of a person with significant control Mon, 18th Oct 2021
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Mon, 18th Oct 2021 - the day director's appointment was terminated
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 18th Oct 2021 new director was appointed.
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, October 2021
| incorporation
|
Free Download
(19 pages)
|
(SH01) Capital declared on Mon, 18th Oct 2021: 1.00 GBP
capital
|
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|